Epstein File EFTA01581954: Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581954: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819541 keyword hits

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This document contains trading activity from December 2005 involving Highbridge Capital Management, including stock sales and purchases (Duke Energy Corp), financing transactions, and wire transfers. Transactions were processed through Southwest Securities Inc.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts8

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Excerpt 1

CAPITAL MANA 03 12/20 SOLD -750 DUKE ENERGY CORP 27.41380 20,555.67 AS OF 12/19/05 DONE AT SOUTHWEST SECURITIES INC 01 12/21 JOURNAL S/D FINANCING RETURN

Excerpt 2

10,277.83 FROM 6FY0 TO 8EE0 01 12/21 JOURNAL S/D FINANCING 10,277.83 FROM 8EE0 TO 6FY0 01 12/21 WIRED FUNDS RECEIVED BY WIRE 8,125.00 6FY0 HIGHBRIDGE

Excerpt 3

CAPITAL MANA 03 12/21 JOURNAL 750 DUKE ENERGY CORP 20,555.67 OFFSHORE ARRANGING FLIP TO 6FY0 FROM 6FY0 03 12/21 JOURNAL 2,980 DUKE ENERGY CORP 81,674.50